Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subir Ranjan Dasgupta
Subir Ranjan Dasgupta
Additional Director
over 2 years ago
Sunil Kishin Punwani
Sunil Kishin Punwani
Additional Director
over 9 years ago
Anand Parasrampuria
Anand Parasrampuria
Director
over 9 years ago

Past Directors

Sanjay Mohta
Sanjay Mohta
Additional Director
almost 14 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director
about 19 years ago
Sunil Kumar Bhawsingka
Sunil Kumar Bhawsingka
Director
about 19 years ago

Charges

0
22 January 2013
Housing Development Finance Corporation Limited
5 Crore
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0
22 January 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form DIR-11-030116.OCT
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Form DIR-12-231215.OCT
Interest in other entities-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Resignation Letter-181215.PDF
Form ADT-3-181215.PDF
Form MGT-7-211115.OCT
Form AOC-4-101015.OCT